VHL: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Viglacera Ha Long JSC

-       Stock code: VHL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/02/2017

-       Ex-date: 23/02/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: March 2017

-       Place: Meeting hall of Cotto Gieng Day title, Gieng Day ward, Ha Long, Quang Ninh

-       Agenda:

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;

+ Profit distribution and dividend payment in 2016;

+ Plan of dividend payment in 2017; reward for employees;

+ Selection of Auditor for 2017;

+ Other issues.

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